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CYBER TECHNOLOGY

Active Private limited companyfounded 2001active for 25 yearsAvenue du Bélier 17, 1410 WaterlooKBO/BCE: BE 0474.407.105

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 12-01-2023 term without a fixed end
earlier manager, until 12-01-2023
listed in the 2025 annual accounts, filed on 08-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LOVEN Olivier Jean Louis
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LOVEN Olivier Jean Louis
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 12-01-2023

Control

Capital

Contribution
€13,500
Source
2025 annual accounts

Articles of association

deed of 12-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

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